Concentric Engineering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £95,705 0%
HALDEX CONCENTRIC ENGINEERING LIMITED
Company type Private Limited Company , Active Company Number 00569008 Record last updated Friday, March 11, 2022 9:36:00 AM UTC Official Address 3 The Archway Radford Road Alvechurch Birmingham B487ld There are 11 companies registered at this street
Postal Code B487LD Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 1, 2022 Appointment of a man as Director Registry Feb 28, 2022 Resignation of one Director (a man) Registry Mar 14, 2018 Appointment of a man as Secretary Registry Nov 10, 2017 Confirmation statement made , with updates Financials Sep 25, 2017 Annual accounts Registry Dec 22, 2016 Confirmation statement made , with updates Financials Jun 30, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 30, 2015 Annual return Financials Jun 8, 2015 Annual accounts Registry Dec 29, 2014 Annual return Financials Sep 30, 2014 Annual accounts Registry Jan 7, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry Dec 28, 2012 Annual return Financials Sep 11, 2012 Annual accounts Registry Dec 29, 2011 Annual return Financials Oct 26, 2011 Annual accounts Registry Sep 1, 2011 Change of particulars for director Registry Sep 1, 2011 Appointment of a man as Director Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Company name change Registry Sep 1, 2011 Change of name certificate Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Appointment of a person as Director Registry Sep 1, 2011 Resignation of one Director Registry Dec 27, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Jan 17, 2010 Annual return Registry Jan 17, 2010 Appointment of a person as Director Registry Jan 17, 2010 Appointment of a person as Secretary Registry Jan 17, 2010 Resignation of one Director Registry Jan 17, 2010 Resignation of one Secretary Registry Dec 17, 2009 Appointment of a man as Director and Finance Director Financials Sep 16, 2009 Annual accounts Registry Jan 9, 2009 Change of accounting reference date Registry Jan 9, 2009 Accounts Registry Jan 8, 2009 Annual return Registry Sep 29, 2008 Company name change Registry Sep 27, 2008 Change of name certificate Registry May 8, 2008 Appointment of a person Registry Apr 1, 2008 Appointment of a man as Cfo and Director Financials Jan 11, 2008 Annual accounts Registry Jan 7, 2008 Annual return Financials May 22, 2007 Annual accounts Registry Jan 2, 2007 Annual return Registry Jan 2, 2007 Register of members Registry Feb 23, 2006 Appointment of a person Registry Feb 23, 2006 Annual return Registry Feb 23, 2006 Resignation of a person Registry Feb 23, 2006 Appointment of a person Financials Jan 12, 2006 Annual accounts Registry Dec 21, 2005 Change in situation or address of registered office Registry Jul 22, 2005 Resignation of one Accountant and one Secretary (a man) Financials Mar 8, 2005 Annual accounts Registry Jan 24, 2005 Annual return Financials May 12, 2004 Annual accounts Registry Jan 19, 2004 Annual return Registry Oct 7, 2003 Resignation of a person Registry Oct 7, 2003 Resignation of a person 1845791... Registry Oct 7, 2003 Resignation of a director Registry Sep 25, 2003 Resignation of 2 people: one Accountant, one Engineer and one Director (a man) Registry Sep 10, 2003 Appointment of a person Registry Aug 26, 2003 Appointment of a man as Director and Accountant Financials Feb 10, 2003 Annual accounts Registry Jan 15, 2003 Annual return Registry Nov 19, 2002 Appointment of a person Registry Nov 4, 2002 Appointment of a man as Director Financials May 9, 2002 Annual accounts Registry Jan 26, 2002 Annual return Financials Aug 3, 2001 Annual accounts Registry May 11, 2001 Appointment of a person Registry May 1, 2001 Resignation of a person Registry Apr 12, 2001 Resignation of one Secretary (a man) Registry Jan 15, 2001 Annual return Financials Jul 19, 2000 Annual accounts Registry Jan 24, 2000 Annual return Financials Jul 30, 1999 Annual accounts Registry Apr 16, 1999 Appointment of a person Registry Apr 16, 1999 Resignation of a person Registry Apr 1, 1999 Appointment of a man as Director and Accountant Registry Mar 31, 1999 Resignation of one Accountant and one Director (a man) Registry Jan 21, 1999 Annual return Registry Nov 9, 1998 Resignation of a person Registry Nov 9, 1998 Appointment of a person Registry Oct 26, 1998 Resignation of one Solicitor and one Director (a man) Financials Jul 29, 1998 Annual accounts Registry Jan 15, 1998 Annual return Financials Aug 1, 1997 Annual accounts Registry Apr 30, 1997 Notice of change of directors or secretaries or in their particulars Registry Apr 30, 1997 Annual return Registry Jan 20, 1997 Annual return 1801778... Registry Oct 15, 1996 Appointment of a person Registry Oct 15, 1996 Resignation of a person Registry Oct 1, 1996 Appointment of a man as Director and Engineer Registry Sep 30, 1996 Resignation of one Engineer and one Director (a man) Registry Aug 27, 1996 Director resigned, new director appointed Financials Jul 30, 1996 Annual accounts Registry Jan 9, 1996 Annual return Registry Oct 17, 1995 Director resigned, new director appointed
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